- Santander US (Dallas, TX)
- Senior Fraud Risk Associate Country: United States of America The Senior Fraud Risk Associate is responsible for providing sound risk ... an amazing customer experience is delivered while managing digital fraud risk is key. They will join...issues/projects to closure. + Ability to effectively interact with senior management and vendors as necessary. + Ability to… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a part of the Fraud Risk Analytics & Intelligent Reporting team, you will focus on developing ... analytical insights into the strategies employed by our risk partners to identify and mitigate fraud . You will be responsible for creating, automating, and… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory...Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise Risk … more
- JPMorgan Chase (Plano, TX)
- …status quo and striving to be best-in-class. As an Asset Based Lending Field Exam Associate in Risk Management and Compliance, you are at the center of keeping ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...(Certified Public Accountant) or Public Accounting + CFE (Certified Fraud Examiner) JPMorganChase, one of the oldest financial institutions,… more
- JPMorgan Chase (Plano, TX)
- We are on the lookout for a talented Senior Associate to join our Chief Technology Office Internal Audit team. This is your opportunity to play a crucial role in ... enhancing our organization's governance and operational excellence! As a Technology Senior Internal Audit Associate within the Chief Technology Office Audit… more
- HUB International (Dallas, TX)
- …due to our industry leading success in mergers and acquisitions. **Job Overview:** As a senior tax associate , you will work directly with the tax team and wealth ... benefits broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and...partnership, private foundation and gift tax returns. The successful senior tax associate will be a tax… more
- JPMorgan Chase (Plano, TX)
- …our complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank, you will resolve client requests ... customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies + Proactively discuss client trends/issues with… more
- Comerica (Dallas, TX)
- …customers on a wide range of topics including SOX compliance, retail banking, fraud protection, security risks, and all Treasury Management products and services. * ... faced by our customers in the Treasury Management industry. * Identify operational risk issues associated with assigned portfolios and recommend appropriate risk … more
- JPMorgan Chase (Plano, TX)
- …customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies + Proactively discuss client trends/issues with ... internal partners to further customize solutions for clients + Actively participate in deal team meetings as new products and services are added to clients + Influence internal partners to recommend products and services based on knowledge of client behaviors… more
- Zurich NA (Addison, TX)
- …potential subrogation and fraud . + Contribute to profitable growth by providing risk insight, information and trends to Business Unit or customer as needed. + ... Senior Claims Specialist Construction Professional Liability Claims 123069...Management area.OR + Zurich Certified Insurance Apprentice, including an associate degree with 6 or more years of experience… more